Warren Street Registrars Limited

General information

Name:

Warren Street Registrars Ltd

Office Address:

37 Warren Street W1T 6AD London

Number: 02312297

Incorporation date: 1988-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02312297 - registration number assigned to Warren Street Registrars Limited. It was registered as a Private Limited Company on 1988-11-03. It has been active on the British market for the last thirty one years. This enterprise may be reached at 37 Warren Street in London. The postal code assigned to this location is W1T 6AD. Founded as Harben Registrars, the company used the name until 2000-10-05, when it was replaced by Warren Street Registrars Limited. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. Warren Street Registrars Ltd reported its account information for the period that ended on Sat, 31st Mar 2018. The company's most recent confirmation statement was submitted on Wed, 10th Apr 2019.

Regarding this specific company, the full extent of director's duties have so far been fulfilled by Maria S. who was assigned to lead the company on 2000-06-22. Since 2011-10-27 Samuel W., had been functioning as a director for the company until the resignation five years ago. Furthermore another director, including Luke C. quit in 2012. In addition, the director's assignments are assisted with by a secretary - Rajnikant P., who was chosen by the company in April 2018.

  • Previous company's names
  • Warren Street Registrars Limited 2000-10-05
  • Harben Registrars Limited 1988-11-03

Financial data based on annual reports

Company staff

Rajnikant P.

Role: Secretary

Appointed: 20 April 2018

Latest update: 13 October 2019

Maria S.

Role: Secretary

Appointed: 27 May 2005

Latest update: 13 October 2019

Maria S.

Role: Director

Appointed: 22 June 2000

Latest update: 13 October 2019

People with significant control

The companies that control this firm are as follows: Silver Levene Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Warren Street, W1T 6AD and was registered as a PSC under the registration number Oc354724.

Silver Levene Llp
Address: 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc354724
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 24 April 2020
Confirmation statement last made up date 10 April 2019
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st March 2018 (AA)
filed on: 10th, July 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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